CHECKTAKE LIMITED

(Company Number 13683445)

Registered office: Unit 3 Shield Road, Ashford, TW15 1AU

Principal trading address: Unit 3 Shield Road, Ashford, TW15 1AU

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company, Michael Tierney (the ‘convener’), is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 May 2025.

The meeting will be held as a virtual meeting by video conference on 27 May 2025 at 11:00 AM. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Stephen Katz and David Birne both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballard Lane, London, N12 8LY are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 23 May 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Any person who requires further information may contact ST-Team@btguk.com. Alternative contact: Lucy Lu.

Michael Tierney, Director

19 May 2025

Ag CK21690